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Pingperfect Ltd BEVERLEY

Founded in 2013, Pingperfect, classified under reg no. 08590199 is an active company. Currently registered at Office F1, Beverley Enterprise Centre HU17 0JT, Beverley the company has been in the business for eleven years. Its financial year was closed on 28th July and its latest financial statement was filed on July 31, 2022.

The company has 2 directors, namely James L., Alexander R.. Of them, James L., Alexander R. have been with the company the longest, being appointed on 1 July 2013. As of 26 April 2024, there was 1 ex director - Gerald B.. There were no ex secretaries.

Pingperfect Ltd Address / Contact

Office Address Office F1, Beverley Enterprise Centre
Office Address2 Beck View Road
Town Beverley
Post code HU17 0JT
Country of origin United Kingdom

Company Information / Profile

Registration Number 08590199
Date of Incorporation Mon, 1st Jul 2013
Industry Other information technology service activities
End of financial Year 28th July
Company age 11 years old
Account next due date Sun, 28th Apr 2024 (2 days left)
Account last made up date Sun, 31st Jul 2022
Next confirmation statement due date Mon, 14th Oct 2024 (2024-10-14)
Last confirmation statement dated Sat, 30th Sep 2023

Company staff

James L.

Position: Director

Appointed: 01 July 2013

Alexander R.

Position: Director

Appointed: 01 July 2013

Gerald B.

Position: Director

Appointed: 01 July 2013

Resigned: 01 February 2018

People with significant control

The list of persons with significant control that own or control the company is made up of 4 names. As BizStats researched, there is Alexander R. This PSC and has 25-50% shares. Another one in the persons with significant control register is James L. This PSC owns 25-50% shares. The third one is Nicola B., who also fulfils the Companies House conditions to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Alexander R.

Notified on 1 July 2016
Nature of control: 25-50% shares

James L.

Notified on 1 July 2016
Nature of control: 25-50% shares

Nicola B.

Notified on 23 January 2018
Ceased on 2 July 2018
Nature of control: 25-50% voting rights
25-50% shares

Gerald B.

Notified on 1 July 2016
Ceased on 1 February 2017
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-07-312015-07-312016-07-312017-07-312018-07-312019-07-312020-07-312021-07-312022-07-312023-07-31
Net Worth-4902 4912 417       
Balance Sheet
Cash Bank In Hand2 94725 42237 414       
Cash Bank On Hand  37 41450 53468 19863 19550 82361 37739 18559 979
Current Assets 25 42237 98360 90683 06789 17195 098105 58597 074121 984
Debtors  56910 37214 86925 97644 27544 20857 88962 005
Other Debtors  5692 440      
Property Plant Equipment  426  6 4459 3199 2535 7742 566
Tangible Fixed Assets4541 080426       
Reserves/Capital
Called Up Share Capital333       
Profit Loss Account Reserve-4932 4882 414       
Shareholder Funds-4902 4912 417       
Other
Accumulated Depreciation Impairment Property Plant Equipment  1 5351 9611 9614 1087 92813 00118 59322 121
Average Number Employees During Period   66914151814
Creditors  35 99224 05623 25728 59439 42844 63426 81127 144
Creditors Due Within One Year3 89124 01135 992       
Increase From Depreciation Charge For Year Property Plant Equipment   426 2 1473 8205 0735 5923 528
Net Current Assets Liabilities-9441 4111 99136 85059 81060 57755 67060 95170 26394 840
Number Shares Allotted333       
Other Creditors  35 3977 7733 2817 03512 00310 3368 82510 891
Other Taxation Social Security Payable  59516 28319 97621 55927 42534 29817 98616 253
Par Value Share111       
Property Plant Equipment Gross Cost  1 9611 9611 96110 55317 24722 25424 36724 687
Share Capital Allotted Called Up Paid333       
Tangible Fixed Assets Additions6811 280        
Tangible Fixed Assets Cost Or Valuation6811 961        
Tangible Fixed Assets Depreciation2278811 535       
Tangible Fixed Assets Depreciation Charged In Period227654654       
Total Additions Including From Business Combinations Property Plant Equipment     8 5926 6945 0072 113320
Total Assets Less Current Liabilities-4902 4912 41736 85059 81067 02264 98970 20476 03797 406
Trade Debtors Trade Receivables   7 93214 86925 97644 27544 20857 88962 005

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Confirmation statement with no updates September 30, 2023
filed on: 11th, October 2023 		Free Download (3 pages)

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